Edward Akopian Free People Check 

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SEC halts multimillion dollar prime bank fraud - MarketWatch

www.marketwatch.com
... and Z-Par Investment Fund II LLC, as well as certain assets of relief defendants Edward Akopian and the entity he controls, Capital Ban Corp.

16 April - LawFuel - The Law News Network - Promoters ...

www.lawfuel.com
The SEC alleges that unbeknownst to investors, most of their money was transferred to relief defendants Edward Akopian and the entity he ...
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